投資者關係

 

公佈及通函

2022

5 SEP 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022

截至二零二二年八月三十一日止月份之股份發行人的證券變動月報表

31 AUG 2022

COMPANY INFORMATION SHEET

公司資料報表

31 AUG 2022

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

董事名單及其角色及職能

31 Aug 2022

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF EACH OF AUDIT COMMITTEE AND NOMINATION COMMITTEE AND CHANGES IN COMPOSITION OF BOARD COMMITTEES

獨立非執行董事、薪酬委員會主席以及審核委員會及提名委員會各自的成員辭任及董事委員會組成之變動

25 Aug 2022

SUPPLEMENTAL ANNOUNCEMENT ON GUARANTEED PROFITS AND 2022 ANNUAL REPORT

保證溢利及二零二二年年報的補充公佈